Name
Mr Syed Jawad Hassan Hamdani
DFSA Reference Number:
I001287
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Money Laundering Reporting Officer,Senior Manager
Effective Date
10-Jan-2011
Withdrawal Date
04-Feb-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Money Laundering Reporting Officer,Senior Manager
Effective Date
10-Jan-2011
Withdrawal Date
11-Jul-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
12-Dec-2006
Withdrawal Date
02-Sep-2007
Comments
Bank Julius Baer & Co. Ltd
F000010
Authorised Firms (Withdrawn)
04-May-2014
Merrill Lynch International
F000216
Authorised Firms
Eastspring Investments Limited
F000279
Authorised Firms (Withdrawn)
03-May-2016
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